KATE MACKAY DESIGN LIMITED

Overview

Company Name	KATE MACKAY DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06444210
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KATE MACKAY DESIGN LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is KATE MACKAY DESIGN LIMITED located?

Registered Office Address	617 Upper Richmond Road West TW10 5DU Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for KATE MACKAY DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for KATE MACKAY DESIGN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 25, 2023

What are the latest filings for KATE MACKAY DESIGN LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2024	Application to strike the company off the register	1 pages	DS01

Oct 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 19, 2023	Amended micro company accounts made up to Dec 31, 2021	2 pages	AAMD

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	5 pages	CS01

Dec 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Feb 15, 2022	Amended micro company accounts made up to Dec 31, 2020	3 pages	AAMD

Sep 25, 2021	Confirmation statement made on Sep 25, 2021 with updates	5 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 25, 2020	Director's details changed for Ms Katharine Lucy Roberts on Dec 25, 2020	2 pages	CH01

Nov 10, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 25, 2016	Appointment of Mr Hugh Roberts as a secretary on Sep 28, 2016	2 pages	AP03

Oct 25, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Oct 25, 2016	Termination of appointment of Robert Alan Mackay as a secretary on Sep 27, 2016	1 pages	TM02

Oct 11, 2016	Registered office address changed from Copper Hill Lodes Lane Kingston St. Mary Taunton Somerset TA2 8HU to 617 Upper Richmond Road West Richmond TW10 5DU on Oct 11, 2016	1 pages	AD01

Mar 13, 2016	Micro company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of KATE MACKAY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Hugh Upper Richmond Road West TW10 5DU Richmond 617 England	Sep 28, 2016		Secretary	Upper Richmond Road West TW10 5DU Richmond 617 England				217076700001
ROBERTS, Katharine Lucy Upper Richmond Road West TW10 5DU Richmond 617 England	Dec 14, 2007		Director	Upper Richmond Road West TW10 5DU Richmond 617 England	England	British	1975-3	126710530003
MACKAY, Robert Alan Lodes Lane Kingston St. Mary TA2 8HU Taunton Copper Hill Somerset England	Dec 31, 2012	Sep 27, 2016	Secretary	Lodes Lane Kingston St. Mary TA2 8HU Taunton Copper Hill Somerset England				177241110001
ROBERTS, Hugh Norton c/o Kate Mackay Upper Richmond Road West TW10 5DU Richmond 617 Surrey United Kingdom	Dec 14, 2007	Dec 31, 2012	Secretary	c/o Kate Mackay Upper Richmond Road West TW10 5DU Richmond 617 Surrey United Kingdom		British		126709290001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2007	Dec 04, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2007	Dec 04, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KATE MACKAY DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katharine Lucy Roberts Upper Richmond Road West TW10 5DU Richmond 617 England	Sep 27, 2016	Upper Richmond Road West TW10 5DU Richmond 617 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0